Investor profile - TX
Dan Nguyen
Dan Nguyen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 81 properties held through 55 holding companies. Recent mortgage relationships include Bank of America, RANDOLPHBROOKS FCU, and Live Oak Bank.
Dan's Activity
As of December 2025, public records show approximately $25.3M in recorded mortgage exposure linked to this investor across at least 56 mortgage filings and 81 properties held through 55 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75056, 77469, 75010, and 75040
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, FORT WORTH, GARLAND, and RICHMOND.
Property Type Breakdown
Associated Entities (55)
TX · 9 properties · 74 mortgages
TX · 88 properties · 66 mortgages
TX · 321 properties · 41 mortgages
+52 more not shown
Mortgages (56)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $425k | Open | BICH NGOC TRAN | DOLA URO LLC | - |
| 11/17/2025 | $180k | Open | HUYNH DIEN | DOLA URO LLC | 12330 LONGBROOK DR, HOUSTON, TX 77099 |
| 11/17/2025 | $195k | Open | HUYNH DIEN | DOLA URO LLC | 3131 WESTWICK DR, HOUSTON, TX 77082 |
+53 more not shown
Owned Properties (81)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3131 WESTWICK DR, HOUSTON, TX 77082 | DOLA URO LLC | Owns - 3 mos | $195k |
| 3237 OLIVE PL, FORT WORTH, TX 76116 | TRENDING PROPERTY ASSETS LLC | Owns - 3 mos | $340k |
| 13834 SHERI HOLLOW LN, HOUSTON, TX 77082 | DOLA URO LLC | Owns - 3 mos | $160k |
+78 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Dan Nguyen associated with?
Dan Nguyen is associated with 55 entities based on extracted signatures from public records. Key entities include TEXAS INTOWNHOMES LLC, HOA NGUYEN, MERITAGE HOMES OF TEXAS LLC, DOLA URO LLC, and HADB GROUP LLC.
How many properties are associated with this investor?
At least 81 properties are associated with Dan Nguyen and the entities they control, based on signatures extracted from recorded documents connecting Dan Nguyen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, RANDOLPHBROOKS FCU, and Live Oak Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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